Notification of Transactions of Directors or Persons Closely Associated with them INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU LEI: 213800JSNTERD5CJZO95 intu properties plc (“intu” or the “Company”) 07 August 2019 intu announces that it has been notified of the below transactions in the Company's ordinary shares of 50 pence each, undertaken by Persons Closely Associated with John Whittaker, Deputy Chairman and a non-executive director of the Company. Following these transactions, the beneficial shareholding of John Whittaker is 370,224,572 ordinary shares representing 27.322% of the ordinary shares in issue. NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH THEM 1. Details of PDMR/person closely associated with them ('PCA') a) Name 1) Mug Shot 1 Limited 2) Castlewood Holdings 1 Limited b) Position/status This notification concerns PCA’s with John Whittaker (Deputy Chairman) c) Initial notification/ Initial notification Amendment 2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name intu Properties plc b) LEI 213800JSNTERD5CJZO95 3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s) has been conducted a) Description of the ORDINARY SHARES OF 50P financial instrument ISIN: GB0006834344 b) Nature of the Market acquisitions of ordinary shares of 50p by persons noted transaction in Box 1(a) above. c) Price(s) and Price(s) Volume(s) volume(s) Mug Shot 1 Ltd £0.394 2,125 Castlewood Holdings 1 Ltd £0.394 2,125 d) Aggregated information Price(s) Volume(s) £0.394 4,250 Aggregated volume Price e) Date of the transaction 6th August 2019 f) Place of the transaction London Stock Exchange Main Market (XLON) JSE Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 07/08/2019 03:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.